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Offshore Leaks Database

Data from
Offshore Leaks

Connections:

This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Officer

Role From To Data From
Chen Hong Yi Shareholder 2006-01-25 - Offshore Leaks
Deng Yong Shareholder 2006-01-25 - Offshore Leaks
Dong Guang Shareholder 2006-01-25 - Offshore Leaks
Jiang Zhong Shareholder 2006-01-25 - Offshore Leaks
Kuo Chun-Shin Shareholder 2006-01-25 - Offshore Leaks
Li Xin Chang Shareholder 2006-01-25 - Offshore Leaks
Liu Da Wei Shareholder 2006-01-25 - Offshore Leaks
Liu Xiao Yang Shareholder 2006-01-25 - Offshore Leaks
Lou Dan Song Shareholder 2006-01-25 - Offshore Leaks
Mo Yan Jun Shareholder 2006-01-25 - Offshore Leaks
Paulus Augustinus Uijtewaal Shareholder 2006-01-25 - Offshore Leaks
Pieter Bolhuis Shareholder 2006-01-25 - Offshore Leaks
Tang Jin Shareholder 2006-01-25 - Offshore Leaks
Tao Rong Gen Shareholder 2006-01-25 - Offshore Leaks
Wang Wei Ya Shareholder 2006-01-25 - Offshore Leaks
YANG Jun Shareholder 2006-01-25 - Offshore Leaks
Yin Chun Hui Shareholder 2006-01-25 - Offshore Leaks
Zha Xie Hong Shareholder 2006-01-25 - Offshore Leaks
Zhen Hui Li Shareholder 2006-01-25 - Offshore Leaks
Zhou Yi Ming Shareholder 2006-01-25 - Offshore Leaks

How to download this database

The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.

Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more

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There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.